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  • 07 May 2018 1:39 PM | Jo Buckley (Administrator)

    Fraudsters may ask you to receive money into your bank account and transfer it into another account, keeping some of the cash for yourself.


  • 07 May 2018 1:38 PM | Jo Buckley (Administrator)

    The UK government has unveiled plans to crack down on a business scheme which it says has been used to launder dirty foreign money.


  • 30 Apr 2018 12:02 PM | Jo Buckley (Administrator)

    While financial fraud overall is not growing, payments fraud involving deception crimes, online attacks, and compromised cards is up over 20 per cent


  • 30 Apr 2018 12:01 PM | Jo Buckley (Administrator)

    Cifas CEO Mike Haley talks to BBC Moneybox about the growing issue of “money mules”


  • 30 Apr 2018 12:00 PM | Jo Buckley (Administrator)

    The data shows there was a 27% increase in 14 to 24-year-olds becoming ‘money mules’ in 2017. Cifas urges the Government to do more in schools to educate young people about the consequences of fraudulent activity.


  • 30 Apr 2018 11:59 AM | Jo Buckley (Administrator)

    "Have you ever held £2,000 at once in your hand?" that was the line used to tempt Holly into becoming a money mule.


  • 22 Apr 2018 10:50 PM | Jo Buckley (Administrator)

    Financial fraud is a serious white-collar crime that comes with heavy punishment, but the details of the misdeeds can be stranger than fiction.


  • 22 Apr 2018 10:48 PM | Jo Buckley (Administrator)

    A new piece of cryptocurrency is made each time a complex mathematical problem is solved using computing energy. Currencies can be legitimately mined in this way – but this mining activity is also increasingly attracting fraudulent behaviour.


  • 22 Apr 2018 10:47 PM | Jo Buckley (Administrator)

    Action Fraud has warned the names of well-known business people and financial experts being used to promote cryptocurrency scams.



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